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Company

Southern Amusements

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Southern Amusements. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. James Peter Steiner 2021-2024 Director View profile
  2. David James Horrocks 2009-2020 Director View profile
  3. Christopher John Gill 2006-2007 Director View profile
  4. Ian Imrie 2005-2018 Director View profile
  5. Robert James Whitelaw 1996-2007 Director View profile
  6. David Harmon Biesterfield 1996-2014 Director View profile
  7. Philip Noble 2005 Director View profile
  8. Michael Noble 2005 Director View profile
  9. Phillip Nigel Blain 2007-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Southern Amusements is controlled by DC Gaming Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. DC Gaming Limited is controlled by Falcombe Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Falcombe Holdings Limited is controlled by RED Poppy (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. RED Poppy (UK) Limited is controlled by Philip Noble
    Evidence
    active 75-100% shares · notified 2020-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Noble.

83 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5y median 5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 33Professional services 22Finance 11Property 10Arts and leisure 7Hospitality 7Other services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02174566
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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